Reports for Arcopharma SA
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About Arcopharma SA
- Arcopharma SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 05.12.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-101.431.917.
- Action Education Suisse, ASSOCIATION CASA DU BENFICA DE GENEVE, Cabinet Ophtalmologique de Vermont SA have the same address as Arcopharma SA.
Commercial register information
Entry in the commercial register
21.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.458.980-9
UID/VAT
CHE-101.431.917
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication et vente de produits pharmaceutiques et biologiques; production industrielle de matières premières pour la fabrication de spécialités pharmaceutiques, de produits chimiques, biologiques et synthétiques, leur conditionnement et vente.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Meyer | Genève | 17.11.2008 | 30.06.2014 | |
| Maitland & Co SA, en liquidation | Genève | <2004 | 17.12.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISSOATS A111 EXSATIVA | 12.12.1989 | active | 05034/1989 |
Newest SOGC notifications: Arcopharma SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006196453, Commercial Registry Office Geneva, (660)
Arcopharma SA, à Genève, CHE-101.431.917 (FOSC du 16.06.2022, p. 0/1005497666). Kukorelly Pal L. n'est plus administrateur;
ses pouvoirs sont radiés. Kovacs Karoly, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005497666, Commercial Registry Office Geneva, (660)
Arcopharma SA, à Genève, CHE-101.431.917 (FOSC du 20.04.2021, p. 0/1005154478). Procuration individuelle a été conférée à Kovacs Peter, de Hongrie, à Szeged, HUN.
Publication number: HR02-1005154478, Commercial Registry Office Geneva, (660)
Arcopharma SA, à Genève, CHE-101.431.917 (FOSC du 01.07.2014, p. 0/1585603). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.03.2021. Kovacs Karoly est maintenant domicilié à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.